Liv Consult Limited

Active10106153 Private limited company
Incorporated
6 April 2016 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2021
Also at Cortland Cassiobury (Propco) Limited, Cortland Cassiobury (Propco) (No.2) Limited, Ciops Holdings UK Limited · more companies
British
Born September 1963 (63)
Officer history (9 former)
12 January 2026
Resigned Altman, Michael Edward as Director
8 January 2026
Resigned De Francis, Steven Joel as Director
30 April 2024
Resigned Murray, Iain Atholl as Director
24 October 2023
Resigned Peace, Helen Louise as Director
3 March 2023
Resigned Stutts, Clyde Donald as Director
31 January 2022
Resigned Wrights, Paul Michael as Director
30 August 2021
Appointed Bruce, Andrew David as Director
17 July 2020
Resigned Bates, Graham Paul as Director
2 August 2019
Appointed Stutts, Clyde Donald as Director
2 August 2019
Resigned Murray, Lorna Joan as Director
2 August 2019
Appointed De Francis, Steven Joel as Director
2 August 2019
Appointed Altman, Michael Edward as Director
2 August 2019
Appointed Wrights, Paul Michael as Director
6 April 2016
Appointed Wing, Clifford Donald as Director
6 April 2016
Resigned Wing, Clifford Donald as Director
6 April 2016
Appointed Murray, Lorna Joan as Director
6 April 2016
Appointed Bates, Graham Paul as Director
6 April 2016
Appointed Peace, Helen Louise as Director
6 April 2016
Appointed Murray, Iain Atholl as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10829587
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06567555
Former controllers (1)
9 September 2021
Ceased Ciops Holdings UK Limited — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Cortland Management UK Investors Limited
Cortland Management UK Partners Limited Owns 75–100% of shares
Cortland Management UK Limited Owns 75–100% of shares
A Property Management Block Company (No.2) Limited DissolvedOwns 75–100% of shares
Cortland Management UK (Acquisition) Limited Owns 75–100% of shares
Liv Consult Limited This company Owns 25–50% of shares
Liv Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates28 July 2026

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